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FraudNews
02-20-2017, 02:40 PM
Harlequin chairman to face fraud charges (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHHvOcnHQPcqVUY1alNo7y3VTz0eg&clid=c3a7d30bb8a4878e06b80cf16b898331&ei=Bg6rWLjbE8GW3gGSpLHAAQ&url=http://economia.icaew.com/en/news/february-2017/harlequin-chairman-to-face-fraud-charges-sfo-serious-fraud-office)
economia
It said that the alleged fraud had taken place between January 2010 and June 2015 and that Ames had been requisitioned to appear at Westminster Magistrates' Court on 22 March. Ames responded with a vehement denial of any wrongdoing. Last December ...

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